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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344353: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013443531 keyword hits
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JPMorgan account document for Southern Trust Company, Inc. marked as containing information subject to Federal Rule of Criminal Procedure 6(e), indicating grand jury material. The excerpt does not provide specific account details, dates, or transaction information.

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🔑 Evidence Keywords
Southern Trustgrand jury

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P. 6(e) P.Morgan- **SOUTHERN** **TRUST** COMPANY, INC ACCT.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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